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AUDAL HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audal Holdco Ltd. The company was founded 3 years ago and was given the registration number 12970136. The firm's registered office is in LONDON. You can find them at 22 Bruton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUDAL HOLDCO LTD
Company Number:12970136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Bruton Street, London, England, W1J 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bruton Street, London, United Kingdom, W1J 6QE

Director15 December 2020Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director23 October 2020Active
C/O Caneda Foods Holdco, 3 Queen Street, London, England, W1J 5PA

Director23 October 2020Active

People with Significant Control

Vc M&E Holdco Ltd
Notified on:23 October 2020
Status:Active
Country of residence:United Kingdom
Address:22, Bruton Street, London, United Kingdom, W1J 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vc Ituri Bidco
Notified on:23 October 2020
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-11-16Officers

Termination director company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-09-23Accounts

Change account reference date company current extended.

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2021-08-16Officers

Termination director company with name termination date.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-08Resolution

Resolution.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-23Incorporation

Incorporation company.

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